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Board of Selectmen Agenda 03/07/2011



TOWN OF OLD LYME

BOARD OF SELECTMEN
AGENDA


Meeting Date:   Monday 7 March 2011 – 7:30 PM
                                                                

Location:               Meeting Hall, Old Lyme Memorial Town Hall


1.   Approval of Minutes:       7 February 2011

2.   Communications:            None

3.    Appointments              
a.      Conservation Commission – Lauralyn Lewis (D) – 3 Yr Term to Jan 12
b.      Conservation Commission Alternate – Susan Baehr (U) – 1 Yr Term to Jan 12
b.      Sound View Commission (Alternate) – Frank Maratta – 1 Yr Term to Jan 12

4.   Old Business
  • Budget Discussion
  • Pesticide Awareness Committee
  • Sound View Commission – Inaugural Meeting
  • Purchase Order for Single Stream Cart Purchase
  • Probate Agreement
  • Restatement of Refuse and Automated Single Stream Recycling Contract
  • Renewal of Operation & Maint. Agreement for the Septage Facility
5.  New Business:               
  • Discussion about Committee to Consider Water Resource Ordinance
  • Authorize Personal Service Agreement for CT Riverway Trail Grant
6.   Public Comment:

7.   Other Business:

8.   Executive Session: Pending Litigation

9.   Adjournment: